Robert James CASEY

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Total number of appointments 108

Date of birth
December 1948

AMERICAN CIGARETTE COMPANY OVERSEAS B.V. (FC025500)

Company status
Converted / Closed
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
4 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO (HUNGARIA) B.V. (FC025345)

Company status
Converted / Closed
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
4 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

ROTHMANS OF PALL MALL B.V. (FC026172)

Company status
Converted / Closed
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
4 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PRECIS (2699) LIMITED (06201944)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
31 October 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PRECIS (2700) LIMITED (06201940)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
31 October 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED (01942099)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
17 February 2003
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED (04246970)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
12 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BAT KYRGYZSTAN (INVESTMENTS) LIMITED (02985102)

Company status
Dissolved
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
6 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

LONDON TOBACCO SALES LIMITED (00839663)

Company status
Dissolved
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
29 August 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

GOLDEN AMERICAN LIMITED (02808187)

Company status
Dissolved
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
26 July 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO ISRAEL LIMITED (01847742)

Company status
Dissolved
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
1 May 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

RISECRETARIES LIMITED (02761029)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
1 May 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

B.A.T FAR EAST DEVELOPMENT LIMITED (03258181)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
16 April 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED (00223593)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
4 April 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

MILLBANK NOMINEES LIMITED (00179485)

Company status
Dissolved
Correspondence address
Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF
Role
Director
Appointed on
4 April 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

TOBACCO INVESTMENTS LIMITED (FC002781)

Company status
Active
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Active
Director
Appointed on
11 March 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED (03471355)

Company status
Dissolved
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role
Director
Appointed on
22 February 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PRECIS (1790) LIMITED (03812548)

Company status
Dissolved
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role
Director
Appointed on
30 December 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (03729686)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
14 December 2001
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PRECIS (1789) LIMITED (03812495)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
30 December 2001
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PRECIS (1814) LIMITED (03835524)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
30 December 2001
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

WESTON INVESTMENT COMPANY LIMITED (00179244)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
10 January 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

ABBEY INVESTMENT COMPANY LIMITED (FC002780)

Company status
Active
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Resigned
Director
Appointed on
4 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED (02906405)

Company status
Active
Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Appointed on
8 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

LOUISVILLE SECURITIES LIMITED (03015916)

Company status
Active
Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Appointed on
14 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED (04236209)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
15 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED (00113873)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
22 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

MYDDLETON INVESTMENT COMPANY LIMITED (00207434)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
22 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

TOBACCO MANUFACTURERS(INDIA)LIMITED (FC002714)

Company status
Active
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Resigned
Director
Appointed on
26 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

RALEIGH INVESTMENT COMPANY LIMITED (FC002675)

Company status
Active
Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Resigned
Director
Appointed on
26 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

WESTANLEY TRADING & INVESTMENT COMPANY LIMITED (00090337)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
26 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED (00227745)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
4 March 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED (00086661)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
4 March 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

B.A.T. CHINA LIMITED (00134409)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
25 March 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED (02694154)

Company status
Active
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Appointed on
27 March 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney